Attendees

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Meeting (did) achieve quorum

Voting

Ken Dagg, IAWG Leader

Scott Shorter, IAWG Vice Chair

Andrew Hughes, LC Chair

Richard Wilsher, Zygma

Staff

Colin Wallis, KI ED

Ruth Puente, KI Executive

Apologies

Ken Dagg

Notes & Minutes

GSA Documents Discussion

SS commented that it would be good to appreciate that GSA perceives problems in the governance of TFS Program and risks are being mitigated properly. He suggested to be sensitive with GSA objectives, but it is valid to let them know the impacts that will imply to KI.

AH suggested to be cautious and make sure we make observations and be constructive on the comments.